Business
Annual Report and Accounts and AGM Notice
Boohoo Group Plc has announced the posting of its Annual Report and Accounts for the year ended 28 February 2026, along with its Notice of Annual General Meeting, which will be held on Tuesday 14 July 2026. Both documents are available on the company's website, and shareholders who requested paper copies have received them. Disclaimer*

About this update from Boohoo Group Plc
For immediate release 19 June 2026 boohoo group plc ("Debenhams Group" or the "Company") Posting of Annual Report and Accounts and AGM Notice Debenhams Group (AIM: DEBS) is pleased to confirm that its Annual Report and Accounts for the year ended 28 February 2026 ("Annual Report") and its Notice of Annual General Meeting ("AGM Notice") are now available to view on the Company's website (www.debenhamsgroup.com). Additionally, the AGM Notice, and (for those shareholders who requested they continue to receive a paper copy) the Annual Report, have been posted to shareholders. Paper copies of the Form of Proxy will be available from Computershare Investor Services (Jersey) Limited on request. The Company's Annual General Meeting for the year ended 28 February 2026 will be held at 10am on Tuesday 14 July 2026, at Addleshaw Goddard, 1 St Peter's Square, Manchester M2 3DE. For further information, please contact: Debenhams Group Phil Ellis, Chief Financial Officer Tel: +44 (0)161 233 2050 Zeus Capital - Nominated Advisor and Joint Broker Dan Bate / James Edis / Emma Burn Tel: +44 (0)161 831 1512 Nick Searle / Dominic King Tel: +44 (0)20 3829 5000 Panmure Liberum - Joint Broker Mark Dickenson / James Sinclair-Ford / Alisa MacMaster Tel: +44 (0)20 3100 2000 Sodali & Co - Financial PR Adviser Ben Foster / Louisa Henry Tel: +44 (0)20 3984 0114 About Debenhams Group Debenhams Group is an online platform for fashion, home and beauty, serving millions of customers across five shopping destinations: Debenhams, Karen Millen, boohoo, MAN and PLT. Debenhams Group dates back to 1778 when ...